OpenCompanies

27 Hammersmith Grove Limited

Company number
14939179
Status
Active
Type
Ltd
Incorporated
15 Jun 2023
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Legendre Company Limited (15 companies)

Registered office

35 Westgate
Huddersfield
HD1 1PA

Officers

NameRoleAppointedResigned
SHAH, Hamel Director 4 Sep 2024
VANDECASTEELE, Thomas Luc Marc Director 27 Oct 2023
SWIDERSKI, Nicolas Vincent Christian Director 27 Oct 2023
ARCHER, Alexander Benedict Miles Director 15 Jun 2023

Control

NameNature of controlNotifiedCeased
Central & Provincial Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jun 2023 10 Aug 2023
Candour Properties Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jun 2023 10 Aug 2023
Lcp Investments Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2023 6 Sep 2023
27 Hammersmith Grove Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,658,944 £286,407 0
31 Dec 2023 -£264,764 £371,228 0

Connections

Owned by

27 Hammersmith Grove Limited → 27 Hammersmith Grove Holdco LimitedLCP Investments Holdco LimitedC&P Special Situations LLPCandour Properties Investments Limited

Directors’ other companies

Registered address

603 companies are registered at this address - likely a registration agent.

Data